Payday Scam.The article presents information about the U.S. Federal Trade Commission's settlement in a payday loan scam involving Swish Marketing Inc., Matthew Patterson, and Mark Benning who will pay more than $800,000 for their fraudulent practices.QuittnerJeremyAmerican Banker...
From crime bosses to career criminals to corrupt politicians, pedophile priests to Ponzi scammers, this is not your usual crime chronicle. You want labor racketeering, Ponzi scheming, hijacking, murder, loan sharking, arson, illegal gambling, money laundering? Fugetaboutit! Take this guided tour ...
The ownership restrictions are largely theoretical in any case: it is unlikely that European airlines would rush to buy their American counterparts, even if they could. 19. 51kb 华尔街一直有一个不解之迷:企业在那里能购买的最昂贵的东西,即首次公开发行(IPO),似乎从来不会承受定价压力。 One of ...
The Google Doodle today (click on screenshot below; there’s an animation at the click) celebrates the life ofKiyoshi Kuromiya, described as a “Japanese American author and civil rights, anti-war, gay liberation, and HIV/AIDS activist.” ...
1945–Stephen Stills, American singer-songwriter, guitarist, and producer Steve Stills is one person I would have swapped my life with. He’s old and pudgy now, and has lost his voice, but I’m old and could never sing. Here he is in his young and handsome days, playingone of my fa...
Jim Dobbs, American Banker Credit quality is a top worry for community banks in 2023, given the looming threat of recession. Of more than 100 lenders polled by the Risk Management Association, 84% ranked potential loan losses as a major challenge for the year ahead. ...
ranking them meticulously from bad to worst.From crime bosses to career criminals to corrupt politicians, pedophile priests to Ponzi scammers, this is not your usual crime chronicle. You want labor racketeering, Ponzi scheming, hijacking, murder, loan sharking, arson, illegal gambling, money launde...
The article offers information on the moves done by loan modification scammers to get more victims in the U.S.SichelmanLewEBSCO_bspMortgage Servicing News
The man who owned the house was named Adel Nasrallah. He was known as Eddie Nash. A naturalized American, Nash came to California from Palestine in the early Fifties. In 1960 he opened a hot-dog stand on Hollywood Boulevard. By the mid-Seventies, Nash held thirty-six liquor licenses, own...
Loan Scammers Using a Variety of Mortgage Fraud Schemes: The FBI claims that 80% of fraud cases involve the participation of an industry insider.The article reports that the number of active mortgage fraud cases in the U.S. has increased to 818 in 2006. Such fraud is considered an ...